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PATES HILL EXTENSION WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pates Hill Extension Wind Farm Limited. The company was founded 13 years ago and was given the registration number 07640954. The firm's registered office is in MILNTHORPE. You can find them at Springfield, Ackenthwaite, Milnthorpe, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PATES HILL EXTENSION WIND FARM LIMITED
Company Number:07640954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ

Director21 October 2015Active
Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ

Director21 October 2015Active
Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ

Director21 October 2015Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Secretary19 May 2011Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Secretary30 September 2013Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Director30 September 2011Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Director19 May 2011Active
Aes Kilroot Power Station, Larne Road, Carrickfergus, United Kingdom, BT38 7LX

Director10 October 2014Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Director19 May 2011Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Director30 September 2013Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Director06 September 2013Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Director19 May 2011Active

People with Significant Control

Muirhall Wws Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Muirhall Farm, Auchengray, Carnwath, Lanark, Scotland, ML11 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2017-09-08Officers

Change person director company with change date.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-11-18Officers

Appoint person director company with name date.

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2015-11-18Officers

Appoint person director company with name date.

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2015-11-18Officers

Termination director company with name termination date.

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2015-11-18Officers

Termination director company with name termination date.

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2015-11-18Officers

Appoint person director company with name date.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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